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Analysis: Into the Eye of a Tornado | Sanctions Compliance Best Practices for Crypto Businesses

TRM Labs | Aug 8, 2022 Key insights The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) sanctioned Ethereum-based cryptocurrency mixer Tornado Cash, which has been used by North Korean cyber-criminals and other threat actors to launder the proceeds of hacks and other illicit activity Tornado Cash is a favorite money laundering tool for


The post Analysis: Into the Eye of a Tornado | Sanctions Compliance Best Practices for Crypto Businesses first appeared on National Crowdfunding & Fintech Association of Canada.

3 years ago

Intro to Fund Investing

Investment funds operate on a “one-to-many” strategy, where a single investment is distributed across multiple companies, industries, or growth stages. This strategy can help provide a level of diversification for investors as the investment is not made in one company, … Continue reading

3 years ago

The OCC is Facing Calls to Pull Guidance Currently Allows Banks to Do Some Crypto Business

Protocol | Brian Deffenbaugh | Aug 11, 2022 A group of progressive senators including Elizabeth Warren and Bernie Sanders are calling on a federal banking regulator to pull Trump-era guidance that gives banks limited clearance to engage in crypto-related business. In a Wednesday letter addressed to the Office of the Comptroller of the Currency, the


The post The OCC is Facing Calls to Pull Guidance Currently Allows Banks to Do Some Crypto Business first appeared on National Crowdfunding & Fintech Association of Canada.

3 years ago

8.2 million people may soon get health insurance rebates up to an average $155 per person

If you qualify for the rebate, you should either receive a check in the mail by Sept. 30 or a discount on your premium.

3 years ago

5.2% of job ads offer a signing bonus — but 8 fields have the most. Here's how workers can negotiate one

Employers are offering signing bonuses at a rate three times higher than pre-pandemic levels. Workers can use their leverage to sweeten the deal.

3 years ago

The OCC is Facing Calls to Pull Guidance That Allows Banks to Do Some Crypto Business

Protocol | Brian Deffenbaugh | Aug 11, 2022 A group of progressive senators including Elizabeth Warren and Bernie Sanders are calling on a federal banking regulator to pull Trump-era guidance that gives banks limited clearance to engage in crypto-related business. In a Wednesday letter addressed to the Office of the Comptroller of the Currency, the


The post The OCC is Facing Calls to Pull Guidance That Allows Banks to Do Some Crypto Business first appeared on National Crowdfunding & Fintech Association of Canada.

3 years ago

U.S. workers lost about $28 billion in wages during Covid-19 due to lack of access to paid leave, report finds

The U.S. is one of the few countries without a national paid leave program. Gaps in worker access to paid leave were exposed during Covid-19, a report finds.

3 years ago

Investors are piling into high-yield bonds. What to know before adding 'junk' to your portfolio

With a recent influx of money pouring into high-yield bonds, financial experts urge caution before piling in. Here's what investors need to know.

3 years ago

A Super Useful Step-By-Step Guide That’ll Help You Create a Professional Invoice

Aug 12, 2022 Do you need to create professional invoices for your business? Are you struggling to figure out how to format them correctly? If so, then this step-by-step guide is for you! In this post, we will walk you through the process of creating an invoice that looks great and is easy to understand.


The post A Super Useful Step-By-Step Guide That’ll Help You Create a Professional Invoice first appeared on National Crowdfunding & Fintech Association of Canada.

3 years ago

Back-to-school shopping takes 'a major financial toll' amid high inflation. Here's how to save on supplies for the fall

Top tips to save on school supplies as back to school shopping takes a bigger bite of the budget this year.

3 years ago

State, local relief not in cards for residents of high-tax states as House assesses Inflation Reduction Act

After fighting to repeal the SALT deduction limit, a group of House Democrats say they'll vote for the party's spending package without SALT reform.

3 years ago

Everything You Should Know About Data Protection, And How To Do It

Aug 11, 2022 There are numerous things to think about when you want to protect your data, but thankfully there are some easy steps you can take to help keep your information safe. It's important to remember that data protection is an ongoing process, not a one-time event. This means you must be constantly vigilant


The post Everything You Should Know About Data Protection, And How To Do It first appeared on National Crowdfunding & Fintech Association of Canada.

3 years ago

With inflation running at a 40-year high, 36% of U.S. adults tapped their savings to cover living expenses: Survey

With inflation running at 40-year highs, 36% of adults in a new survey said they have had to turn to savings to cover their living expenses.

3 years ago

Informal Survey Results: Do You Trust Your Bank?

Canada Today | Naomi Oliver | Jul 25, 2022 Informal Survey and Results In a recent informal poll of 1,124 people via the Carrick on Money newsletter.  Boomers and seniors dominated the survey’s demographic at 73 percent, Gen Xers made up 15 percent, Millennials (aka Gen Y) and Gen Z made up 10 percent, with


The post Informal Survey Results: Do You Trust Your Bank? first appeared on National Crowdfunding & Fintech Association of Canada.

3 years ago

Addressing Social Security's funding woes will take political compromise, Biden nominee to advisory board says

Andrew Biggs, who was nominated to the Social Security Advisory Board by President Joe Biden, weighs in on his thoughts on the future of the program.

3 years ago